Risk Management Specialist

6 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time
Job Overview:

The First Abu Dhabi Bank is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the bank's risk management department, you will play a critical role in ensuring the effective implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures across all commercial banking activities.

Main Responsibilities:
  • To develop and implement comprehensive risk management strategies that align with the bank's overall business objectives.
  • To conduct regular reviews of KYC files to ensure compliance with UAE Central Bank regulations and internal policies.
  • To identify and assess potential AML risks associated with clients and provide recommendations for mitigating these risks.
  • To collaborate with cross-functional teams to ensure the effective implementation of AML/CTF/Sanctions policies and procedures.

Requirements:
  • Bachelor's degree in management, audit, accounting, economics, banking, or finance.
  • Minimum 3 years of experience in a reputable bank, preferably within the areas of KYC/CDD, EDD, AML, or FCC/Compliance functions.
  • Familiarity with AML/KYC related laws, regulations, and industry guidelines.


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